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Com Richard Park GBFDC Auction 2 Chaffinch Close Horsham West Sussex. RH12 5HA. U. K. GBFDC Auction 26 Closing Date for Bids 11th November 2014 Email your bids to rjpark btinternet. Com GBFDC Postal Auction 26 Welcome To GBFDC Auction 26 Many Rare Covers are on offer including Official Covers cds Meter Marks Definitive and Booklet First Day Covers. Com Richard Park Hon. GBFDC Chairman Auctioneer GBFDC AUCTION GUIDE CONDITIONS OF SALE All Illustrated First Day Covers with a complete set of...
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GBFDC stands for Global Beneficial Ownership Register Financial Data Collection.
Financial institutions and designated non-financial businesses and professions (DNFBPs) are required to file GBFDC.
GBFDC can be filled out online through the designated government portal, providing information on beneficial owners of entities.
The purpose of GBFDC is to enhance transparency and combat money laundering and terrorist financing by collecting data on beneficial ownership.
Information such as the name, date of birth, nationality, and ownership percentage of beneficial owners must be reported on GBFDC.
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